Pioneering Trust in the Digital Asset Ecosystem
Cipherstracer is dedicated to making the crypto economy safer and more secure for everyone through advanced blockchain investigation and digital asset recovery.
Our Mission
Protecting the digital economy by combating cryptocurrency fraud while empowering victims with professional investigation and recovery services.
Cipherstracer provides advanced blockchain forensics and cryptocurrency intelligence to individuals, financial institutions, government agencies, and law enforcement worldwide. Our mission is to make the crypto ecosystem safer by identifying and mitigating fraud while supporting victims in their recovery journey.
We believe in a future where blockchain technology can flourish without becoming a haven for financial crime. Through cutting-edge forensic technology, professional investigation methodology, and global law enforcement partnerships, we're building trust and accountability in the digital asset economy.
Our Investigation Methodology
Professional blockchain forensics combining advanced technology with investigative expertise honed across thousands of cases worldwide.
Advanced blockchain parsing across 900+ cryptocurrencies. We trace funds through mixers, tumblers, exchanges, and DeFi protocols with forensic precision. Every transaction hop is documented with timestamps, amounts, and wallet relationships.
Wallet clustering and behavioral analysis to link addresses to real-world entities. We combine on-chain data with KYC information from exchanges, IP intelligence, and OSINT techniques to identify bad actors and establish evidence chains.
Court-ready forensic reports with complete documentation. We coordinate with exchanges to freeze assets and work with law enforcement globally to support criminal prosecution and civil recovery proceedings.
Our Journey
From pioneering blockchain analytics to becoming a trusted global leader in digital asset investigation and recovery.
Founded to bring transparency and accountability to cryptocurrency. Our team of cryptography experts, financial investigators, and data scientists developed groundbreaking blockchain forensics technology now trusted by law enforcement worldwide.
Established partnerships with FBI, Europol, Interpol, and law enforcement in 85+ countries. Our services have recovered over $2.8 billion in stolen assets and helped prosecute hundreds of cryptocurrency fraud operations globally.
Setting the standard for blockchain intelligence and victim advocacy. We collaborate with financial regulators, cryptocurrency exchanges, and victim support organizations to build a safer digital asset ecosystem for all participants.
World-Class Expertise
Our team combines decades of experience in blockchain forensics, cybersecurity, financial crime investigation, law enforcement, and regulatory compliance. We bring together former FBI agents, certified fraud examiners, cryptography experts, and data scientists who have investigated some of the largest cryptocurrency fraud cases in history.